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Financial Calendar

Field Survey -

All Great Good Average Danger VR Exhibition Video

All Great Good Average Danger VR Exhibition Video

Good A Site Visit to Pasifik Futures in Indonesia

Field SurveyRegion：

Field Survey Time：2019-06-26

Great A Visit to the Indonesian Broker Monex Investindo

Field SurveyRegion：

Field Survey Time：2019-06-25

Great Visiting Indonesian Broker Equityworld Futures

Field SurveyRegion：

Field Survey Time：2019-06-24

Equityworld Futures

Danger The Office of OSOFX in UK is Bogus

Field SurveyRegion：

Field Survey Time：2019-06-21

Danger The Cyprus Broker Legacy not Really Exist

Field SurveyRegion：

Field Survey Time：2019-06-17

Danger Magic Forex's Australia Office Address Does Not Exist

Field SurveyRegion：

Field Survey Time：2019-06-14

Good A Visit to IFCM in Cyprus -- Regulatory Address Confirmed True

Field SurveyRegion：

Field Survey Time：2019-06-13

Good A Site Visit to JFD in Cyprus -- Regulatory Address Confirmed True

Field SurveyRegion：

Field Survey Time：2019-06-06

Great Visiting HotForex in Cyprus, Office Exists

Field SurveyRegion：

Field Survey Time：2019-06-03

Good visit forex broker Roboforex in Cyprus

Field SurveyRegion：

Field Survey Time：2019-06-03

Danger Visit broker PRC in Cyprus, site confirmed

Field SurveyRegion：

Field Survey Time：2019-06-03

GlobalFx Option

Danger The Cyprus Broker VTGFX not Really Exist

Field SurveyRegion：

Field Survey Time：2019-05-31

Good A Site Visit to GBE in Cyprus -- Regulatory Address Confirmed

Field SurveyRegion：

Field Survey Time：2019-05-31

Great A Site Visit to FXPro in Cyprus -- Regulatory Address Confirmed True

Field SurveyRegion：

Field Survey Time：2019-05-31

Good Visiting Orbex in Cyprus, Office Proved to be Existent

Field SurveyRegion：

Field Survey Time：2019-05-30

Danger A Visit to Daweda in Cyprus-Not Found

Field SurveyRegion：

Field Survey Time：2019-05-30

Danger visit TCR in Cyprus, Site Confirmed

Field SurveyRegion：

Field Survey Time：2019-05-30

Good Visiting Cypriot Broker FXORO, Office Exists

Field SurveyRegion：

Field Survey Time：2019-05-29

Good A Site Visit to AMB Prime in Cyprus

Field SurveyRegion：

Field Survey Time：2019-05-29

Danger Visit Tradeo in Cyprus, Office Exists

Field SurveyRegion：

Field Survey Time：2019-05-28

A Site Visit to Pasifik Futures in Indonesia

A Visit to the Indonesian Broker Monex Investindo

Visiting Indonesian Broker Equityworld Futures

Equityworld Futures

The Office of OSOFX in UK is Bogus

The Cyprus Broker Legacy not Really Exist

Magic Forex's Australia Office Address Does Not Exist

A Visit to IFCM in Cyprus -- Regulatory Address Confirmed True

A Site Visit to JFD in Cyprus -- Regulatory Address Confirmed True

Visiting HotForex in Cyprus, Office Exists

visit forex broker Roboforex in Cyprus

Visit broker PRC in Cyprus, site confirmed

GlobalFx Option

The Cyprus Broker VTGFX not Really Exist

A Site Visit to GBE in Cyprus -- Regulatory Address Confirmed

A Site Visit to FXPro in Cyprus -- Regulatory Address Confirmed True

Visiting Orbex in Cyprus, Office Proved to be Existent

A Visit to Daweda in Cyprus-Not Found

visit TCR in Cyprus, Site Confirmed

Visiting Cypriot Broker FXORO, Office Exists

A Site Visit to AMB Prime in Cyprus

Visit Tradeo in Cyprus, Office Exists

Field Survey Broker

KVB

1-2 yearsRegulated in United KingdomAppointed Representative(AR)White label MT5Global BusinessMedium potential risk

Taurex

5-10 yearsRegulated in SeychellesRetail Forex LicenseMT5 Full License

STARTRADER

10-15 yearsRegulated in AustraliaMarket Maker (MM)MT5 Full LicenseRegional Brokers

SUNWAH KINGSWAY

Over 20 yearsRegulated in Hong Kong ChinaDealing in futures contractsSuspicious biz area

Zinvest

5-10 yearsRegulated in Hong Kong ChinaAsset managementSuspicious biz areaSuspicious OverrunMedium potential risk

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